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CEO: Karl-F. Rausch, Jochen Thewes · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb 14 Oct 2015 German Trade Register Announcements, Germany

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Text

HRB 17474: Schenker AG, food,
Unnamed street ??, 45130 Essen, Germany
. No longer Chairman of the Board of Management: Dr. Rausch, Karl-Friedrich, Weiterstadt, *??.??.????. Appointed a.s. Chairman/WIte: Thewes, Jochen, Singapore/ Singapore, *??.??.????. Together with a member of the Board of Management or another authorized representative: ??? ???????, ????, Hunsel/Netherlands, *??.??.????. Procura terminated: ???????, ???????, bark, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Schenker AG, Bremen, Germany.